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WATERLOO SUNSET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waterloo Sunset Limited. The company was founded 7 years ago and was given the registration number 10727302. The firm's registered office is in LAMBETH. You can find them at 111 Waterloo Road, , Lambeth, London. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:WATERLOO SUNSET LIMITED
Company Number:10727302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2017
End of financial year:03 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:111 Waterloo Road, Lambeth, London, SE1 8UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director18 April 2017Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director18 April 2017Active
111, Waterloo Road, Lambeth, SE1 8UL

Director05 September 2023Active
111, Waterloo Road, Lambeth, SE1 8UL

Director30 November 2023Active
111, Waterloo Road, London, England, SE1 8UL

Secretary18 April 2017Active
111, Waterloo Road, London, England, SE1 8UL

Director18 April 2017Active
Lower Basing Farm, Furnace Lane, Cowden, Edenbridge, England, TN8 7JU

Director18 April 2017Active
111, Waterloo Road, Lambeth, SE1 8UL

Director14 May 2021Active

People with Significant Control

Adventure Bars Waterloo Limited
Notified on:15 April 2021
Status:Active
Country of residence:England
Address:111, Waterloo Road, London, England, SE1 8UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Adventure Bar Company Ltd
Notified on:18 April 2017
Status:Active
Country of residence:England
Address:11, Castle Hill, Maidenhead, England, SL6 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Rosewheel Ltd
Notified on:18 April 2017
Status:Active
Country of residence:England
Address:73, Cornhill, London, England, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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